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Search guide · Data current as of 2024-11-02

BHAYANI SECURITIES (PRIVATE) LIMITED
Organization · Bank · Pakistan
KHADIM ALI SHAH BUKHARI AND CO. LTD
Organization · Bank · Pakistan
BANK OF KHYBER, THE
Organization · Bank · Pakistan
MAJEED ADAM
Organization · Bank · Pakistan
MCB ISLAMIC BANK LIMITED
Organization · Bank · Pakistan
BANK OF CHINA LIMITED KARACHI BRANCH
Organization · Bank · Pakistan
BANKISLAMI PAKISTAN LIMITED
Organization · Bank · Pakistan
BMA CAPITAL MANAGEMENT LIMITED
Organization · Bank · Pakistan
THE BANK OF PUNJAB
Organization · Bank · Pakistan
CENTRAL DEPOSITORY COMPANY OF PAKIS TAN LIMITED
Organization · Bank · Pakistan
CITIBANK N. A., PAKISTAN
Organization · Bank · Pakistan
CHASE SECURITIES PAKISTAN (PRIVATE) LIMITED
Organization · Bank · Pakistan
DEUTSCHE BANK AG, KARACHI BRANCH
Organization · Bank · Pakistan
EFG HERMES PAKISTAN LIMITED
Organization · Bank · Pakistan
MR. MALIK NASIR HUSSAIN TANOLI
Legal entity · Debarred entity · Pakistan
SOLUTIONS FOR DEVELOPMENT SUPPORT (PVT.) LTD.
Legal entity · Debarred entity · Pakistan
Ittehad Steels Pvt Ltd
Company · Pakistan
Sindh Engro Coal Mining Company Ltd
Company · Pakistan
Chiniot Power Ltd
Company · Pakistan
Shirazi Investments
Company · Pakistan
Altern Energy
Company · Pakistan
Habib Bank
Company · Pakistan
Liberty Mills
Company · Pakistan
Reshma Power Generation Pvt Ltd
Company · Pakistan
Nobel Energy
Company · Pakistan

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Topics

274Sanctioned entity 69Bank 37Debarred entity 29Terrorism 28Trade risk 2Export controlled 1Financial crime 1Sanction-linked entity

Data sources

228US Trade Consolidated Screening List (CSL)102Japan METI End User List 69Global Energy Ownership Tracker 66Business Identifier Code (BIC) Reference Data 63US SAM Procurement Exclusions 62US OFAC Specially Designated Nationals (SDN) List 30Australian Sanctions Consolidated List 30French National Asset Freezing System 30Moldovan Sanctions for Terrorism and Proliferation of WMD 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 28EU Financial Sanctions Files (FSF)28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Japan Economic Sanctions and List of Eligible People 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Monaco National Fund Freezing List 26Qatar Unified Record of Persons and Entities on Sanction List 25Argentina RePET Sanctions 25Polish Sanctions Countering Money Laundering and Terror Financing 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 24Israel Terrorists Organizations and Unauthorized Associations lists 22US Office of Antiboycott Compliance Requester List 18Asian Development Bank Sanctions 18Bulgarian Persons of Interest 15African Development Bank Debarred Entities 12EBRD Ineligible Entities 12WorldBank Debarred Providers 11Canadian Listed Terrorist Entities 10Inter-American Development Bank Sanctions 8PermID Open Data 8US Department of State Terrorist Exclusion 6Iran UANI Business Registry 5OpenCorporates 4United Arab Emirates Local Terrorist List 3US Federal Reserve Enforcement Actions 2Research Organizations Registry 2New Zealand Designated Terrorist Entities 1Graph-based entity tagging 1ICIJ Offshore Leaks Database 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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